PRIORY PRESS LIMITED(THE) - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-11-05 delete otherexecutives DIANE WILLIAMS
2017-11-05 delete person DIANE WILLIAMS
2017-11-05 insert cfo SAMANTHA JOANNE BOND
2017-11-05 insert otherexecutives SAMANTHA JOANNE BOND
2017-11-05 insert person SAMANTHA JOANNE BOND
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-12 update statutory_documents 02/04/16 FULL LIST
2015-06-08 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-06-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-05-22 update statutory_documents 02/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-06-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update statutory_documents 02/04/14 FULL LIST
2013-11-12 update person_usual_residence_country DIANE WILLIAMS: UNITED KINGDOM => ENGLAND
2013-09-10 update person_usual_residence_country DIANE WILLIAMS: UK => UNITED KINGDOM
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-04-26 update statutory_documents 02/04/13 FULL LIST
2012-04-10 update statutory_documents 02/04/12 FULL LIST
2012-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06 update statutory_documents 02/04/11 FULL LIST
2010-11-09 update statutory_documents SECRETARY APPOINTED MR JOHN GOUDIE
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOWALL
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-23 update statutory_documents 02/04/10 FULL LIST
2010-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
2010-04-19 update statutory_documents DIRECTOR APPOINTED DIANE WILLIAMS
2009-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents DIRECTOR RESIGNED
2004-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR
2003-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-01 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-02 update statutory_documents RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS
2001-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 02/04/01; NO CHANGE OF MEMBERS
2000-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-05 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-16 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-03-25 update statutory_documents DIRECTOR RESIGNED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-30 update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/09/96
1996-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 136-142 BRAMLEY ROAD LONDON W10 6SR
1996-04-23 update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents DIRECTOR RESIGNED
1995-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-04 update statutory_documents DIRECTOR RESIGNED
1995-11-03 update statutory_documents DIRECTOR RESIGNED
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-21 update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1994-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM: AVENUE HOUSE 131-133 HOLLAND PARK AVENUE LONDON W11 4UT
1994-04-25 update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1993-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-14 update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1992-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-09 update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
1992-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 61/61A WESTERN ROAD HOVE SUSSEX BN3 1JD
1991-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents S386 DISP APP AUDS 02/09/91
1991-09-06 update statutory_documents ALTER MEM AND ARTS 02/09/91
1991-04-19 update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1991-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-06 update statutory_documents DIRECTOR RESIGNED
1990-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-24 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-09 update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-02-05 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-03-24 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1987-01-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1986-09-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1968-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION